BAKER & DANIELS 300 North Meridian Street, Suite 2700 Indianapolis, Indiana 46204-1782 (317) 237-0300 FAX (317) 237-1000 www.bakerdaniels.com EXHIBIT 5 December 23, 1998 American General Finance Corporation 601 N.W. Second Street Evansville, Indiana 47708 Re: Medium-Term Notes, Series E, Due Nine Months or More from Date of Issue Ladies and Gentlemen: We have acted as counsel to American General Finance Corporation, an Indiana corporation (the "Company"), in connection with the issuance and sale by the Company of up to $1,450,000,000 aggregate principal amount of the Company's Medium-Term Notes, Series E, due nine months or more from date of issue (the "Notes"), including the preparation of: (a) the Company's Registration Statement on Form S-3 (Registration No. 333-28925) (the "Registration Statement"), relating to debt securities and warrants to purchase debt securities of the Company; (b) the Prospectus, dated July 2, 1997, included in the Registration Statement, as supplemented by the Prospectus Supplement, dated August 5, 1997, relating to the Notes (together, the "Prospectus"); and (c) the Indenture, dated as of May 1, 1997, between the Company and The First National Bank of Chicago, as trustee, pursuant to which the Notes are to be issued (the "Indenture"). For purposes of this opinion, we have examined originals or copies, identified to our satisfaction, of such documents, corporate records, instruments and other relevant materials as we deemed advisable, and have made such examination of statutes and decisions and reviewed such questions of law as we have considered necessary or appropriate. In our examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as copies, and the authenticity of the originals of such copies. As to facts material to this opinion, we have relied upon certificates, statements or representations of public officials, of officers and representatives of the Company and of others, without any independent verification thereof. The laws covered by the opinions expressed herein are limited to the laws of the State of Indiana. On the basis of and subject to the foregoing, we are of the opinion that: 1. The Company is existing as a corporation under the laws of the State of Indiana. 2. The Notes have been duly authorized by all necessary action by the Board of Directors, and by the Terms and Pricing Committee of the Board of Directors, of the Company and, when the variable terms of the Notes have been established by any two of the authorized officers to whom such authority has been delegated and the Notes have been executed and authenticated as specified in the Indenture and delivered against payment of the consideration therefor, the Notes will be valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, except as enforcement thereof may be limited by bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium or other laws of general applicability relating to or affecting enforcement of creditors' rights or by general equity principles. We consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to us under the heading "Legal Opinions" in the Prospectus. In giving such consent, we do not admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules or regulations of the Securities and Exchange Commission thereunder. Yours very truly, /s/ BAKER & DANIELS